Address History: 7346 Apache Trail, Spring Hill, FL 34606;
2501 Harn Boulevard Apartment H6, Clearwater, FL 33764;
Fort Lauderdale, FL 33325;
Hialeah, FL 33014;
Hollywood, FL 33029
Aliases (AKA): Ivett Marbel Barban,
Ivett M Barban,
Ivette Barban
Relatives & Associates: Antonio Mieles
Email Addresses: ive****@hotmail.com
Address History: 7281 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 666-8359
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
404 P/O Box, Aripeka, FL 34679;
Brooksville, FL 34601;
New Port Richey, FL 34655;
Orlando, FL 32817
Aliases (AKA): Jenny L Crowe,
Jenny Lyn Faucher,
Jenny Faucher,
Jenny Fraucher,
Jenny L Smith
Email Addresses: blo****@comcast.com,
blo****@yahoo.com,
jen****@aol.com,
jfa****@hotmail.com,
xdo****@yahoo.com
Address History: 7466 Apache Trail, Spring Hill, FL 34606;
4918 Ann Drive, Holiday, FL 34690;
Port Richey, FL 34668;
Brooklyn, NY 11231
Aliases (AKA): Alina Szewczyk
Relatives & Associates: Stanistawa Szewczyk
Phone Numbers: (718) 222-0942
Address History: 7190 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Scott Hegenauer
Email Addresses: pca****@usa.net,
pca****@usa.net
Address History: 7453 Apache Trail, Spring Hill, FL 34606;
903 N Mulberry Street Apt 4, Muncie, IN 47305;
Saint Joseph, MO 64506
Address History: 7500 Apache Trail, Spring Hill, FL 34606;
7491 Apache Trail, Spring Hill, FL 34606;
Maunabo, PR 00707;
Patillas, PR 00723;
Providence, RI 02909
Aliases (AKA): Angel Diaz,
Angel Evans Santiago,
Angel E Santiago Diaz
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
Address History: 7174 Apache Trail #, Spring Hill, FL 34606;
4 Glenmere Court, Airmont, NY 10952;
Monsey, NY 10952;
West Haverstraw, NY 10993
Email Addresses: blo****@yahoo.com,
sho****@urastar.net
Address History: 7190 Apache Trail, Spring Hill, FL 34606
Address History: 7289 Apache Trail, Spring Hill, FL 34606
Address History: 7258 Apache Trail, Spring Hill, FL 34606;
2250 Old Moody Boulevard Lot 107, Bunnell, FL 32110;
Fort Lauderdale, FL 33317;
Palm Coast, FL 32164;
Plantation, FL 33317
Email Addresses: gui****@aol.com
Address History: 7345 Apache Trail, Spring Hill, FL 34606;
15429 Sonora Drive, Brooksville, FL 34604;
Louisville, KY 40216;
Bronx, NY 10467;
New York, NY 10010
Address History: 7258 Apache Trail, Spring Hill, FL 34606
Address History: 7161 Apache Trail, Spring Hill, FL 34606;
17272 Wiscon Road, Brooksville, FL 34601;
Hudson, FL 34667;
Lakeland, FL 33801
Aliases (AKA): Candy Noreen Henderson
Relatives & Associates: Dawn Henderson
Edward Henderson
Kenneth Henderson
Leonard Henderson
Ronald Henderson
Email Addresses: ang****@attbi.com,
ang****@cs.com,
ang****@hotmail.com,
ang****@yahoo.com
Address History: 7289 Apache Trail, Spring Hill, FL 34606
Address History: 7332 Apache Trail, Spring Hill, FL 34606;
15754 Cedar Elm Terrace, Land O Lakes, FL 34638
Email Addresses: nik****@msn.com
Address History: 7518 Apache Trail, Spring Hill, FL 34606
Address History: 7320 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): A K Erickson,
Audrey Kaye Erickson
Phone Numbers: (352) 683-2663
Address History: 7312 Apache Trail, Spring Hill, FL 34606;
20908 Sailfish Lane, Cutler Bay, FL 33189;
Miami, FL 33189;
Ocala, FL 34472
Relatives & Associates: Soorujdai Bolobanic
Hemawatee Harripersad
Suckdeo Samardo
Deoranie Samaroo
Leo Samaroo
Email Addresses: rad****@webtv.net,
sus****@hotmail.com
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
162 Russell Road, Westfield, MA 01085;
Airmont, NY 10952;
Monsey, NY 10952;
West Haverstraw, NY 10993
Aliases (AKA): Lawerance A Wagner
Relatives & Associates: Jenny Crowe
Katherine Oliver
Barbara Wagner
Charles Wagner
Laurie Wagner
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 Box, Fajardo, PR 00738
Aliases (AKA): Leticia C Diaz
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